Fraud News Network Launches AI Investment Risk Scoring Tool
Barry Minkow has launched Fraud News Network, a free app that combines fraud news, original investigations, and an AI investment risk scoring tool, announced in a press release.
The tool is built on Genspark and lets users upload private placement memorandums, pitch decks, offering summaries, or investment solicitations. It returns a risk score from 1 to 10 in minutes, with 10 listed as the best score.
The AI analysis flags items such as guaranteed returns, undisclosed conflicts, unsupported valuations, pressure tactics, and structural issues. The release says the methodology is based on patterns from 13 fraudulent schemes that regulators later shut down.
Fraud News Network said the scoring tool currently focuses on debt funds, income funds, multifamily offerings, and self storage offerings. Basic scoring is free, while deeper reviews with title reports and other verification are offered for a fee.
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